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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Dec 2011 | TM01 | Termination of appointment of Ole Gilberg as a director on 29 November 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 12 June 2011 no member list | |
07 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Jun 2010 | CH01 | Director's details changed for Mr Michael Joseph Mcfadden on 12 June 2010 | |
21 Jun 2010 | CH01 | Director's details changed for Wilhelmus Matheus Marie Maessen on 12 June 2010 | |
21 Jun 2010 | CH01 | Director's details changed for John Vernon Gray on 12 June 2010 | |
21 Jun 2010 | CH01 | Director's details changed for William Gibson on 12 June 2010 | |
21 Jun 2010 | CH01 | Director's details changed for Ole Gilberg on 12 June 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 12 June 2010 no member list | |
21 Jun 2010 | CH01 | Director's details changed for Mr Michael Joseph Mcfadden on 12 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for John Vernon Gray on 12 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Wilhelmus Matheus Marie Maessen on 12 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for William Gibson on 12 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Ole Gilberg on 12 June 2010 | |
04 May 2010 | AP01 | Appointment of Mr David Clive Atherton as a director | |
17 Mar 2010 | TM01 | Termination of appointment of Antonea Wurtz as a director | |
24 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
18 Aug 2009 | 288a | Director appointed mr antonea wurtz | |
04 Aug 2009 | 288a | Director appointed mr michael joseph mcfadden | |
06 Jul 2009 | 288b | Appointment terminated director christoph lovenich | |
23 Jun 2009 | 363a | Annual return made up to 12/06/09 | |
31 Mar 2009 | 288b | Appointment terminated director gian turci | |
23 Jul 2008 | 288a | Director appointed wilhelmus matheus marie maessen | |
12 Jun 2008 | NEWINC | Incorporation |